Uhlenberg Haulage Limited
Type: NZ Limited Company (Ltd)Uhlenberg Haulage Limited (issued an NZBN of 9429040002644) was started on 10 Oct 1983. 2 addresses are in use by the company: 175 Bridge Street, Eltham (type: registered, physical). 152 Bridge Street, Eltham had been their physical address, up until 31 Aug 2004. 1192000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 397332 shares (33.33% of shares), namely:
Rmy Trustees (2007) Limited (an entity) located at New Plymouth postcode 4310,
Uhlenberg, Tony Peter (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 397332 shares); it includes
Rmy Trustees (2007) Limited (an entity) - located at New Plymouth. Next there is the next group of shareholders, share allocation (397332 shares, 33.33%) belongs to 2 entities, namely:
Uhlenberg, Daryl James, located at Rd 23, Stratford (an individual),
Rmy Trustees (2011) Limited, located at New Plymouth (an entity). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Bridge Street, Eltham | Registered & physical & service | 31 Aug 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Uhlenberg
Merrilands, New Plymouth, 4312
Address used since 06 Jun 2021
Rd 4, New Plymouth, 4374
Address used since 27 Aug 2015 |
Director | 20 Jul 1988 - current |
|
Christopher Michael Uhlenberg
Rd 23, Stratford, 4393
Address used since 01 Aug 2011 |
Director | 15 Mar 1997 - current |
|
Daryl James Uhlenberg
Rd 23, Stratford, 4393
Address used since 01 Aug 2011 |
Director | 15 Mar 1997 - current |
|
Tony Peter Uhlenberg
Moturoa, New Plymouth, 4310
Address used since 01 Jun 2021
Hurdon, New Plymouth, 4310
Address used since 27 Aug 2015 |
Director | 15 Mar 1997 - current |
|
Carol June Uhlenberg
Eltham,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 15 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 152 Bridge Street, Eltham | Physical | 28 Sep 1998 - 31 Aug 2004 |
| 152 Bridge St, Eltham | Registered | 27 May 1997 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Aug 2007 - current |
|
Uhlenberg, Tony Peter Individual |
Moturoa New Plymouth 4310 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Daryl James Individual |
Rd 23 Stratford 4393 |
24 Aug 2007 - current |
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
29 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Christopher Michael Individual |
Rd 23 Stratford 4393 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Daryl James Individual |
Rd 23 Stratford 4393 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Michael James Individual |
Merrilands New Plymouth 4312 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Tony Peter Individual |
Moturoa New Plymouth 4310 |
24 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Christopher Michael Individual |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
|
Reeves, St Ledger Manning Individual |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
|
Reeves, St Ledger Manning Individual |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
|
Uhlenberg, Christopher Michael Individual |
Rd 23 Stratford 4393 |
10 Oct 1983 - 24 Aug 2007 |
|
Uhlenberg, Christopher Michael Individual |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
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